Datix Limited

Company Name	Datix Limited
Directors	Jeffery Surges and Peter Lincoln Holbrook
Company Status	Active
Company Number	02046379
Category	Private Limited Company
Incorporation Date	13 August 1986(37 years, 8 months ago)
Previous Name	Datix Business Systems Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jeffery Surges
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 May 2019(32 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	CEO
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Peter Lincoln Holbrook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	18 March 2022(35 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr John Brian Capstick
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(6 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 04 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Devereux Lane London SW13 8DB

Secretary Name	Janice Capstick
Nationality	British
Status	Resigned
Appointed	28 February 1993(6 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 April 2008)
Role	Company Director
Correspondence Address	27 Devereux Lane London SW13 8DB

Director Name	Daniel Joel Hazan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2009)
Role	Company Director
Correspondence Address	36 Park View Road Ealing London W5 2JB

Director Name	Mr Jonathan Ezra Hazan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(18 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leybourne Cottage Hascombe Godalming Surrey GU8 4JN

Secretary Name	Jonathan Ezra Hazan
Nationality	British
Status	Resigned
Appointed	02 April 2008(21 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2014)
Role	Company Director
Correspondence Address	Leybourne Cottage Hascombe Godalming Surrey GU8 4JN

Director Name	Mr Gavin Crick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Wimbledon Hill Road London SW19 7QW

Director Name	Mr Dan George Taylor
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(23 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melbury House 51 Wimbledon Hill Road London SW19 7QW

Director Name	Philip James Taylor
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(25 years, 7 months after company formation)
Appointment Duration	10 years (resigned 18 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Melbury House 51 Wimbledon Hill Road London SW19 7QW

Director Name	Mr Duncan Richard Calam
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(28 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Darren Michael Gates
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wework 10 York Road Floor 12 London SE1 7ND

Director Name	Mr Seyed Mortazavi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(29 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Contact

Website	www.datix.co.uk/
Email address	[email protected]
Telephone	020 89711971
Telephone region	London

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

249 at £1	Datix (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,123,000
Net Worth	£24,720,000
Cash	£1,113,000
Current Liabilities	£3,637,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

29 May 2019	Delivered on: 3 June 2019 Persons entitled: Natwest Markets PLC (Acting as Security Agent) Classification: A registered charge Particulars: All assets security confirmation. Outstanding
29 May 2019	Delivered on: 3 June 2019 Persons entitled: Natwest Markets PLC (Acting as Security Agent) Classification: A registered charge Particulars: All assets supplemental debenture. Outstanding
26 June 2018	Delivered on: 13 July 2018 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent Classification: A registered charge Outstanding
13 March 2017	Delivered on: 28 March 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land and intellectual property including the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks 'ccs' numbered 2531617 and 'datix triggers' numbered 3024289 and the domain names 'datixpsn.co.UK' and 'datixuhc.co.UK'. For more details please refer to the debenture. Outstanding
24 October 2013	Delivered on: 31 October 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 August 2013	Delivered on: 30 August 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 September 2022	Delivered on: 28 September 2022 Persons entitled: Kroll Trustee Services Limited (Acting as Security Agent) Classification: A registered charge Particulars: Guarantee and security confirmation. Outstanding
23 September 2022	Delivered on: 28 September 2022 Persons entitled: Kroll Trustee Services Limited (As Security Trustee) Classification: A registered charge Particulars: All assets supplemental debenture. Outstanding
20 June 2022	Delivered on: 21 June 2022 Persons entitled: Kroll Trustee Services Limited (Formerly Lucid Trustee Services Limited) as Security Agent Classification: A registered charge Particulars: Guarantee and security confirmation. Outstanding
20 June 2022	Delivered on: 21 June 2022 Persons entitled: Kroll Trustee Services Limited (Formerly Lucid Trustee Services Limited) as Security Agent Classification: A registered charge Particulars: Guarantee and security confirmation. Outstanding
20 June 2022	Delivered on: 21 June 2022 Persons entitled: Kroll Trustee Services Limited (Formerly Lucid Trustee Services Limited) as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: All assets debenture. Outstanding
20 October 2021	Delivered on: 22 October 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets supplemental debenture. Outstanding
20 October 2021	Delivered on: 22 October 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets guarantee and security confirmation. Outstanding
20 October 2021	Delivered on: 22 October 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets guarantee and security confirmation. Outstanding
9 November 2020	Delivered on: 1 December 2020 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets security confirmation. Outstanding
9 November 2020	Delivered on: 1 December 2020 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets security confirmation. Outstanding
9 November 2020	Delivered on: 18 November 2020 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets supplemental debenture. Outstanding
29 May 2019	Delivered on: 3 June 2019 Persons entitled: Natwest Markets PLC (Acting as Security Agent) Classification: A registered charge Particulars: All assets security confirmation. Outstanding
4 November 2010	Delivered on: 5 November 2010 Satisfied on: 1 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to the life assurance policy in respect of jonathan ezra hazan policy number H241088501/ctgb/001 issued by bupa health assurance limited see image for full details. Fully Satisfied
17 November 2008	Delivered on: 20 November 2008 Satisfied on: 1 August 2013 Persons entitled: Scottish & Newcastle UK Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£82,305.00 and all other monies from time to time comprising the deposit sum. Fully Satisfied
2 April 2008	Delivered on: 4 April 2008 Satisfied on: 1 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

16 May 2023	Director's details changed for Peter Lincoln Holbrook on 28 February 2023 (2 pages)
9 May 2023	Full accounts made up to 30 April 2022 (39 pages)
28 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
3 March 2023	Appointment of Miss Charlene Burns as a director on 21 February 2023 (2 pages)
3 March 2023	Appointment of Mr John Osment as a director on 21 February 2023 (2 pages)
28 September 2022	Registration of charge 020463790020, created on 23 September 2022 (58 pages)
28 September 2022	Registration of charge 020463790021, created on 23 September 2022 (27 pages)
13 July 2022	Director's details changed for Peter Lincoln Holbrook on 18 March 2022 (2 pages)
21 June 2022	Registration of charge 020463790019, created on 20 June 2022 (26 pages)
21 June 2022	Registration of charge 020463790018, created on 20 June 2022 (27 pages)
21 June 2022	Registration of charge 020463790017, created on 20 June 2022 (59 pages)
24 May 2022	Change of details for Datix (Holdings) Ltd as a person with significant control on 19 May 2022 (2 pages)
20 May 2022	Director's details changed for Mr Jeffery Surges on 1 January 2021 (2 pages)
19 May 2022	Registered office address changed from Wework 10 York Road Floor 12 London SE1 7nd England to 2nd Floor 1 Church Road Richmond TW9 2QE on 19 May 2022 (1 page)
1 April 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
22 March 2022	Appointment of Peter Lincoln Holbrook as a director on 18 March 2022 (2 pages)
22 March 2022	Termination of appointment of Philip James Taylor as a director on 18 March 2022 (1 page)
10 January 2022	Full accounts made up to 30 April 2021 (28 pages)
22 October 2021	Registration of charge 020463790015, created on 20 October 2021 (28 pages)
22 October 2021	Registration of charge 020463790016, created on 20 October 2021 (58 pages)
22 October 2021	Registration of charge 020463790014, created on 20 October 2021 (28 pages)
17 April 2021	Full accounts made up to 30 April 2020 (26 pages)
17 March 2021	Termination of appointment of Darren Michael Gates as a director on 25 February 2021 (1 page)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
21 January 2021	Registered office address changed from Swan Court 11 Worple Road Wimbledon London SW19 4JS to Wework 10 York Road Floor 12 London SE1 7nd on 21 January 2021 (1 page)
1 December 2020	Registration of charge 020463790012, created on 9 November 2020 (28 pages)
1 December 2020	Registration of charge 020463790013, created on 9 November 2020 (28 pages)
18 November 2020	Registration of charge 020463790011, created on 9 November 2020 (59 pages)
12 August 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
30 December 2019	Full accounts made up to 30 April 2019 (25 pages)
24 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
4 June 2019	Appointment of Mr Jeffery Surges as a director on 31 May 2019 (2 pages)
4 June 2019	Termination of appointment of Seyed Mortazavi as a director on 31 May 2019 (1 page)
3 June 2019	Registration of charge 020463790010, created on 29 May 2019 (22 pages)
3 June 2019	Registration of charge 020463790009, created on 29 May 2019 (22 pages)
3 June 2019	Registration of charge 020463790008, created on 29 May 2019 (59 pages)
5 February 2019	Full accounts made up to 30 April 2018 (26 pages)
15 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
13 July 2018	Registration of charge 020463790007, created on 26 June 2018 (25 pages)
24 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
22 May 2018	Termination of appointment of Jonathan Ezra Hazan as a director on 27 April 2018 (1 page)
22 May 2018	Termination of appointment of Duncan Richard Calam as a director on 27 April 2018 (1 page)
30 April 2018	Satisfaction of charge 020463790004 in full (1 page)
30 April 2018	Satisfaction of charge 020463790006 in full (1 page)
30 April 2018	Satisfaction of charge 020463790005 in full (1 page)
1 February 2018	Full accounts made up to 30 April 2017 (22 pages)
11 October 2017	Registered office address changed from Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW to Swan Court 11 Worple Road Wimbledon London SW19 4JS on 11 October 2017 (2 pages)
11 October 2017	Registered office address changed from Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW to Swan Court 11 Worple Road Wimbledon London SW19 4JS on 11 October 2017 (2 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 March 2017	Registration of charge 020463790006, created on 13 March 2017 (62 pages)
3 February 2017	Full accounts made up to 30 April 2016 (23 pages)
3 February 2017	Full accounts made up to 30 April 2016 (23 pages)
13 December 2016	Resolutions RES13 ‐ Senior sterling term and revolving facilities agreement enter into a debenture inter credotpr agreement over draft letter formalities certificate 23/08/2013 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 December 2016	Resolutions RES13 ‐ Senior sterling term and revolving facilities agreement enter into a debenture inter credotpr agreement over draft letter formalities certificate 23/08/2013 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
5 May 2016	Appointment of Mr Seyed Mortazavi as a director on 27 April 2016 (2 pages)
5 May 2016	Appointment of Mr Seyed Mortazavi as a director on 27 April 2016 (2 pages)
8 February 2016	Full accounts made up to 30 April 2015 (19 pages)
8 February 2016	Full accounts made up to 30 April 2015 (19 pages)
20 October 2015	Termination of appointment of Dan George Taylor as a director on 15 October 2015 (1 page)
20 October 2015	Termination of appointment of Dan George Taylor as a director on 15 October 2015 (1 page)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 249 (6 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 249 (6 pages)
13 February 2015	Full accounts made up to 30 April 2014 (19 pages)
13 February 2015	Full accounts made up to 30 April 2014 (19 pages)
3 February 2015	Termination of appointment of Jonathan Ezra Hazan as a secretary on 15 December 2014 (2 pages)
3 February 2015	Termination of appointment of Jonathan Ezra Hazan as a secretary on 15 December 2014 (2 pages)
21 January 2015	Appointment of Darren Michael Gates as a director on 15 December 2014 (3 pages)
21 January 2015	Appointment of Darren Michael Gates as a director on 15 December 2014 (3 pages)
21 January 2015	Appointment of Duncan Calam as a director on 15 December 2014 (3 pages)
21 January 2015	Appointment of Duncan Calam as a director on 15 December 2014 (3 pages)
22 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 249 (6 pages)
22 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 249 (6 pages)
31 October 2013	Registration of charge 020463790005 (32 pages)
31 October 2013	Registration of charge 020463790005 (32 pages)
30 August 2013	Registration of charge 020463790004 (63 pages)
30 August 2013	Registration of charge 020463790004 (63 pages)
14 August 2013	Termination of appointment of Gavin Crick as a director (2 pages)
14 August 2013	Termination of appointment of Gavin Crick as a director (2 pages)
1 August 2013	Satisfaction of charge 3 in full (4 pages)
1 August 2013	Satisfaction of charge 1 in full (4 pages)
1 August 2013	Satisfaction of charge 2 in full (4 pages)
1 August 2013	Satisfaction of charge 1 in full (4 pages)
1 August 2013	Satisfaction of charge 2 in full (4 pages)
1 August 2013	Satisfaction of charge 3 in full (4 pages)
22 July 2013	Full accounts made up to 30 April 2013 (15 pages)
22 July 2013	Full accounts made up to 30 April 2013 (15 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
15 March 2013	Director's details changed for Jonathan Ezra Hazan on 28 February 2013 (2 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
15 March 2013	Director's details changed for Jonathan Ezra Hazan on 28 February 2013 (2 pages)
8 November 2012	Full accounts made up to 30 April 2012 (16 pages)
8 November 2012	Full accounts made up to 30 April 2012 (16 pages)
1 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (15 pages)
1 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (15 pages)
28 March 2012	Appointment of Philip James Taylor as a director (3 pages)
28 March 2012	Appointment of Philip James Taylor as a director (3 pages)
30 August 2011	Full accounts made up to 30 April 2011 (16 pages)
30 August 2011	Full accounts made up to 30 April 2011 (16 pages)
31 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (15 pages)
31 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (15 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 August 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
11 August 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
3 June 2010	Appointment of Dan Taylor as a director (3 pages)
3 June 2010	Appointment of Dan Taylor as a director (3 pages)
17 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (13 pages)
17 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (13 pages)
19 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
19 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
18 January 2010	Appointment of Gavin Crick as a director (3 pages)
18 January 2010	Appointment of Gavin Crick as a director (3 pages)
17 September 2009	Appointment terminated director john capstick (1 page)
17 September 2009	Appointment terminated director john capstick (1 page)
1 June 2009	Appointment terminated director daniel hazan (1 page)
1 June 2009	Appointment terminated director daniel hazan (1 page)
20 April 2009	Return made up to 28/02/09; full list of members (6 pages)
20 April 2009	Return made up to 28/02/09; full list of members (6 pages)
30 March 2009	Return made up to 30/04/08; full list of members (11 pages)
30 March 2009	Return made up to 30/04/08; full list of members (11 pages)
18 February 2009	Registered office changed on 18/02/2009 from 77/83 upper richmond road london SW15 2TT (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 77/83 upper richmond road london SW15 2TT (1 page)
20 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 October 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
14 October 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
11 September 2008	Return made up to 28/02/08; full list of members (7 pages)
11 September 2008	Return made up to 28/02/08; full list of members (7 pages)
15 April 2008	Appointment terminated secretary janice capstick (1 page)
15 April 2008	Appointment terminated secretary janice capstick (1 page)
15 April 2008	Secretary appointed jonathan ezra hazan (2 pages)
15 April 2008	Secretary appointed jonathan ezra hazan (2 pages)
7 April 2008	Declaration of assistance for shares acquisition (12 pages)
7 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
7 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
7 April 2008	Declaration of assistance for shares acquisition (12 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 January 2008	Accounts for a small company made up to 30 April 2007 (10 pages)
30 January 2008	Accounts for a small company made up to 30 April 2007 (10 pages)
31 May 2007	Return made up to 28/02/07; full list of members (7 pages)
31 May 2007	Return made up to 28/02/07; full list of members (7 pages)
30 January 2007	Accounts for a small company made up to 30 April 2006 (10 pages)
30 January 2007	Accounts for a small company made up to 30 April 2006 (10 pages)
22 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
4 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
5 April 2005	Return made up to 28/02/05; full list of members (6 pages)
5 April 2005	Return made up to 28/02/05; full list of members (6 pages)
3 December 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
3 December 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2004	Company name changed datix business systems LIMITED\certificate issued on 09/08/04 (3 pages)
9 August 2004	Company name changed datix business systems LIMITED\certificate issued on 09/08/04 (3 pages)
7 April 2004	Return made up to 28/02/04; full list of members (6 pages)
7 April 2004	Return made up to 28/02/04; full list of members (6 pages)
24 November 2003	Accounts for a small company made up to 30 April 2003 (9 pages)
24 November 2003	Accounts for a small company made up to 30 April 2003 (9 pages)
10 June 2003	Return made up to 28/02/03; full list of members (6 pages)
10 June 2003	Return made up to 28/02/03; full list of members (6 pages)
22 December 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
22 December 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
29 March 2002	Return made up to 21/02/02; full list of members (5 pages)
29 March 2002	Return made up to 21/02/02; full list of members (5 pages)
13 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
13 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Secretary's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Secretary's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
21 March 2000	Return made up to 28/02/00; full list of members (6 pages)
21 March 2000	Return made up to 28/02/00; full list of members (6 pages)
23 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
23 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 March 1999	Return made up to 28/02/99; full list of members (6 pages)
12 March 1999	Return made up to 28/02/99; full list of members (6 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
22 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
22 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 March 1997	Return made up to 28/02/97; full list of members (6 pages)
17 March 1997	Return made up to 28/02/97; full list of members (6 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
1 August 1996	Auditor's resignation (1 page)
1 August 1996	Auditor's resignation (1 page)
22 March 1996	Return made up to 28/02/96; no change of members (4 pages)
22 March 1996	Return made up to 28/02/96; no change of members (4 pages)
21 November 1995	Registered office changed on 21/11/95 from: 37 warren street london W1P 5PD (1 page)
21 November 1995	Registered office changed on 21/11/95 from: 37 warren street london W1P 5PD (1 page)
25 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
25 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
7 March 1995	Return made up to 28/02/95; full list of members (12 pages)
7 March 1995	Return made up to 28/02/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 July 1992	Director resigned (2 pages)
27 July 1992	Director resigned (2 pages)
16 March 1992	Return made up to 28/02/92; full list of members (6 pages)
16 March 1992	Return made up to 28/02/92; full list of members (6 pages)
7 August 1991	Accounts for a small company made up to 30 April 1991 (4 pages)
7 August 1991	Accounts for a small company made up to 30 April 1991 (4 pages)
28 April 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
28 April 1991	Return made up to 28/02/91; full list of members (6 pages)
28 April 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
28 April 1991	Return made up to 28/02/91; full list of members (6 pages)
8 March 1990	Accounts for a small company made up to 30 April 1989 (4 pages)
8 March 1990	Return made up to 28/02/90; full list of members (5 pages)
8 March 1990	Return made up to 28/02/90; full list of members (5 pages)
8 March 1990	Accounts for a small company made up to 30 April 1989 (4 pages)
28 September 1988	Accounts made up to 30 April 1988 (4 pages)
28 September 1988	Accounts made up to 30 April 1988 (4 pages)
18 July 1988	Return made up to 28/02/88; full list of members (5 pages)
18 July 1988	Return made up to 28/02/88; full list of members (5 pages)
17 November 1987	Wd 28/10/87 ad 31/07/87--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
17 November 1987	Wd 28/10/87 ad 31/07/87--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
5 November 1987	Director resigned;new director appointed (2 pages)
5 November 1987	Director resigned;new director appointed (2 pages)
17 January 1987	Director resigned (2 pages)
17 January 1987	Director resigned (2 pages)
18 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 August 1986	Certificate of Incorporation (1 page)
13 August 1986	Incorporation (16 pages)
13 August 1986	Certificate of Incorporation (1 page)
13 August 1986	Incorporation (16 pages)

Datix Limited

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